2 September 2020

Announcement – call

Zakłady Mięsne “PEKPOL Ostrołęka” Spółka Akcyjna in Ławy KRS 0000029756, District Court in Białystok, XII Economic Division of the National Court Register, entry in the register on 25 July 2001. The Management Board of Zakłady Mięsne “PEKPOL Ostrołęka” S.A. in Ławy pursuant to Article 16 of the Act of 30.08.2019 on amendments to the Act – Code of Commercial Companies and certain other acts (Journal of Laws No. 2019, item 1798 as amended calls on the Company’s shareholders to submit their share certificates in order to dematerialise them. Submission of share documents will take place against a written receipt.

Share documents must be submitted in person or by post to the Company’s registered office, i.e. ul. Przemysłowa 31 Ławy 07-410 Ostrołęka on working days, from 8 am to 3 pm. Shareholders – natural persons are requested to provide their PESEL number, type of identity document and its number, residence address, correspondence address, e-mail, and legal persons – KRS and Regon numbers. These data are necessary to identify those entitled to shares.